Authorize the Filing of an Application with the Metropolitan Transportation Commission for Regional Transportation Improvement Program Funds for the Freeway Bus Pad Improvements Project on US Highway 101

Authorize Execution of the First Amendment to the Services Agreement with Verizon Business Network Services, Inc., Relative to Request for Proposals No. 2010-D-3, Installation Services for Nortel Switch Upgrade, to Extend the Term of the Service Warranty

Authorize Execution of the First Amendment to the Professional Services Agreement with JFC & Associates Relative to Request for Proposals No. 2009-FT-6, Asset Management System Consultant Services, to Provide Expanded Consultant Services

Certifying the Final Environmental Impact Report, Adopting Findings of Fact, a Mitigation Monitoring and Reporting Program and a Statement of Overriding Considerations and Approving a Physical Suicide Deterrent System on the Golden Gate Bridge

Authorize Execution of an Amendment to the Professional Services Agreement with Anchor QEA, L.P. (Formerly Known as Anchor Environmental CA, L.P.) Relative to Request for Proposals No. 2008-FT-3, Consultant to Provide Berth and Channel Maintenance Dredging Design and Permitting Support Services for the Larkspur Ferry Terminal

Approve Actions Relative to the Award of Contract No. 2010-FT-1, Refurbishment of the M.V. Napa and the M.V. Chinook Ferries, to Ice Floe, LLC, DBA Nichols Brothers Boat Builders and the Renaming of the M.V. Chinook

Approve Actions Relative to Contract No. 2010-FT-10, Installation of New Propulsion System for Re-powering and Dry-docking of the M.V. Del Norte, for the Overhaul of Waterjets and the Installation of New Radar Equipment

Authorize the Filing of an Application with the Metropolitan Transportation Commission for FY 10/11 Transportation Development Act, State Transit Assistance and Regional Measure 2 Operating Funds to Support Bus, Ferry and Paratransit Services

Authorize Execution of a Professional Services Agreement with John Glenn Adjusters & Administrators, Inc., Relative to Request for Proposals No. 2010-D-5, Third Party Administrator for Public Liability and Fleet Claims Investigation and Adjustment Services

Authorize Execution of the Fifth Amendment to the Professional Services Agreement with Giro, Inc., and Approve Other Actions Relative to Contract No. 97-BT-8, Purchase, Delivery, Installation and Support of Software Program for Golden Gate Transit Fixed Route Scheduling System

Ratify the Action of the General Manager Relative to the Issuance of Change Orders to Contract No. 2010-FT-23, Routine Dry Docking of the M.V. Mendocino, with Bay Ship & Yacht, Co., for Additional Work

Authorize the Filing of Applications with the Federal Transit Administration, an Operating Administration of the United States Department of Transportation, for Federal Transportation Assistance Authorized by 49 U.S.C. Chapter 53; Title 23 United States Code; and Other Federal Statuses Administered by the Federal Transit Administration

Authorize Execution of the Second Amendment to the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to Request for Proposals No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System, for Continued and Additional Services Regarding the Project Implementation Management Phase

Authorize Execution of the Second Amendment to the Professional Services Agreement, with Anchor QEA, L.P., (Formerly Anchor Environmental CA, L.P.) Relative to Request for Proposals No. 2008-FT-3, Berth and Channel Maintenance Dredging Design and Permitting Support Services for the Larkspur Ferry Terminal

Authorize Execution of the First Amendment to the Cooperative Agreement with the Metropolitan Transportation Commission Relative to the Procurement of Electronic Ticket Vending Machines and Related Hardware and Software Enhancements from Cubic Corporation DBA Cubic Transportation Systems

Authorize the General Manager to Request Approval of a Cooperative Work Agreement for Extension of the Encumbrance Period for Federal Funding of the Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon Construction Project

Authorize Execution of a Pass-through Agreement Between the Golden Gate Bridge, Highway and Transportation District and the Marin County Transit District for Federal Transit Assistance Relative to the State of Good Repair Discretionary Fund Program